3016 RICHMOND DELI CORP.

Company Details

Name:	3016 RICHMOND DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2014 (11 years ago)
Entity Number:	4509506
County:	Richmond
Place of Formation:	New York
Address:	3016 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code:	10303

Contact Details

Phone +1 718-556-6007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3016 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

Licenses

Number	Status	Type	Date	End date
2004986-1235-DCA	Inactive	Business	2014-03-20	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140107000594	2014-01-07	CERTIFICATE OF INCORPORATION	2014-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-16	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-27	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-30	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-28	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-27	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-15	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-15	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2935547	SS VIO	INVOICED	2018-11-28	150	SS - State Surcharge (Tobacco)
2935548	TS VIO	INVOICED	2018-11-28	5500	TS - State Fines (Tobacco)
2889383	TP VIO	INVOICED	2018-09-24	3000	TP - Tobacco Fine Violation
2889384	PL VIO	INVOICED	2018-09-24	7200	PL - Padlock Violation
2889385	SS VIO	CREDITED	2018-09-24	150	SS - State Surcharge (Tobacco)
2770315	TO VIO	INVOICED	2018-04-03	1000	'TO - Tobacco Other
2769582	PL VIO	INVOICED	2018-04-02	6100	PL - Padlock Violation
2762801	SS VIO	INVOICED	2018-03-22	50	SS - State Surcharge (Tobacco)
2762802	TS VIO	INVOICED	2018-03-22	1500	TS - State Fines (Tobacco)
2740335	TO VIO	CREDITED	2018-02-06	5000	'TO - Tobacco Other
2733658	SCALE-01	INVOICED	2018-01-25	20	SCALE TO 33 LBS
2725837	TP VIO	INVOICED	2018-01-08	2000	TP - Tobacco Fine Violation
2725838	SS VIO	CREDITED	2018-01-08	50	SS - State Surcharge (Tobacco)
2689276	SCALE-01	INVOICED	2017-11-03	20	SCALE TO 33 LBS
2662207	PL VIO	INVOICED	2017-09-05	4700	PL - Padlock Violation
2619999	TO VIO	INVOICED	2017-06-05	2000	'TO - Tobacco Other
2574230	SS VIO	INVOICED	2017-03-13	100	SS - State Surcharge (Tobacco)
2574231	TS VIO	INVOICED	2017-03-13	2000	TS - State Fines (Tobacco)
2569590	TO VIO	CREDITED	2017-03-03	1000	'TO - Tobacco Other
2515624	SS VIO	CREDITED	2016-12-16	100	SS - State Surcharge (Tobacco)
2515623	TO VIO	INVOICED	2016-12-16	1000	'TO - Tobacco Other
2515622	TP VIO	INVOICED	2016-12-16	3000	TP - Tobacco Fine Violation
2495316	SCALE-01	INVOICED	2016-11-22	20	SCALE TO 33 LBS
2375863	TO VIO	VOIDED	2016-06-30	1000	'TO - Tobacco Other
2297853	TO VIO	VOIDED	2016-03-14	1000	'TO - Tobacco Other
2212870	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2204227	LL VIO	INVOICED	2015-10-28	500	LL - License Violation
2204226	PL VIO	INVOICED	2015-10-28	2100	PL - Padlock Violation
2183352	DCA-PP-LF01	CREDITED	2015-10-06	50	Payment Plan Late Fee
2177576	DCA-SUS	CREDITED	2015-09-25	1632	Suspense Account
2166854	INTEREST	CREDITED	2015-09-10	47.52000045776367	Interest Payment
2142453	PL VIO	CREDITED	2015-07-31	4800	PL - Padlock Violation
2078798	APPEAL	INVOICED	2015-05-13	25	Appeal Filing Fee
2059219	LL VIO	INVOICED	2015-04-27	500	LL - License Violation
2059220	TO VIO	INVOICED	2015-04-27	5000	'TO - Tobacco Other
2040120	DCA-SUS	CREDITED	2015-04-07	600	Suspense Account
2040118	WM VIO	INVOICED	2015-04-07	25	WM - W&M Violation
2040117	OL VIO	INVOICED	2015-04-07	125	OL - Other Violation
2014224	TO VIO	CREDITED	2015-03-11	1750	'TO - Tobacco Other
2015332	WM VIO	CREDITED	2015-03-11	25	WM - W&M Violation
2015331	OL VIO	CREDITED	2015-03-11	125	OL - Other Violation
2015330	CL VIO	CREDITED	2015-03-11	175	CL - Consumer Law Violation
2011722	SCALE-01	INVOICED	2015-03-09	20	SCALE TO 33 LBS
1621665	LICENSE	INVOICED	2014-03-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-06-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-06-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-06-26	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-06-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-06-26	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-26	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-26	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-01-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-10-28	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-10-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-28	Default Decision	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	No data	1	No data
2016-10-15	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-10-15	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-10-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-10-15	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-10-15	Default Decision	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	No data	1	No data
2016-10-15	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-03-08	Default Decision	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	No data	1	No data
2016-03-08	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-06-10	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-06-10	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-03-04	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-03-04	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-03-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-03-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2015-03-04	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-03-04	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

3016 RICHMOND DELI CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address